LLR: Financial Crime Plus

Karl Laird

Document

R v HARVEY

[2016] Lloyd's Rep. FC Plus 9

SUPREME COURT

Before Lord Neuberger, President, Lord Mance, Lord Reed, Lord Hughes, and Lord Toulson

Proceeds of crime - Money laundering - Calculation of benefit obtained in confiscation proceedings - Whether disproportionate to include VAT paid to HMRC

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.